DOSSIERS / HELENE LARGE
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Sole trader dossier

HELENE LARGE

FRANCE · SOLE TRADER · INCORPORATED 2017-11-20
KYBE ID: FR-832862205 · 832862205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE LARGE
fr_inpi
832862205
fr_inpi
active
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2017-11-20
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18 RUE du Regou, 31410 Saint-Sulpice-sur-Lèze
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN PIERRE LOUIS PUIGactiveAMANDINE MARINE BOUSSESdissolvedANNA SOPHIE BUSSMANNactiveCHARLOTTE MANCEAUactiveCLAUDINE AIMEE LUCIE CANALactiveCOLETTE CAMPERGUEdissolvedCORALIE NUEZactiveCYPRIEN OSCAR LOUIS JEAN BOULLANGERdissolvedEVA ISABELLE JEANNE GAUGIRANdissolvedFABIENNE CASTANETactiveLAURE ALIACARactiveLOUIS POLLARTactiveMARIE PIERRE GNAPPIactiveM.S.P DE LA LEZEdissolved[ND]active[ND]dissolvedSCM IDE A LEZEactiveSCM MEDICALE DU REGOUdissolvedSCP MOUNIE FABIENNE AUSSET M-P CANAL CactiveSISA DE SAINT-SULPICE-SUR-LEZEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100